QUATROMAX LIMITED

Company Name
QUATROMAX LIMITED

Legal Registered Office
13 John Prince's Street 2nd Floor London W1G 0JR Other companies in W1G

Company Number		07486363
Company ID Number		07486363
Date formed		2011-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2025-01-10
Return next due		2026-01-24
Type of accounts		MICRO ENTITY

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Companies with same name QUATROMAX LIMITED

The following companies were found which have the same name as QUATROMAX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Quatromax LLC	Delaware	Unknown

Company Officers of QUATROMAX LIMITED

Current Directors

Officer	Role	Date Appointed
FORMICO INC.	Company Secretary	2017-01-03
DELTRON CORP.	Director	2017-01-03
HEMA NORONHA	Director	2017-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONOHOLD A.G.	Company Secretary	2013-01-14	2017-01-03
INTRAHOLD A.G.	Director	2013-01-14	2017-01-03
YOUNGSAM KIM	Director	2012-01-05	2017-01-03
STARWELL INTERNATIONAL LTD.	Company Secretary	2011-01-10	2013-01-14
FYNEL LIMITED	Director	2011-01-10	2013-01-14
DANNY BANGER	Director	2011-01-10	2012-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEMA NORONHA	FINMAX SERVICES LTD	Director	2018-05-23	CURRENT	2018-05-23	Active - Proposal to Strike off
HEMA NORONHA	TNG OVERSEAS LTD	Director	2018-05-23	CURRENT	2018-05-23	Active - Proposal to Strike off
HEMA NORONHA	UK TRADE ALLIANCE LTD	Director	2017-09-18	CURRENT	2010-06-08	Active - Proposal to Strike off
HEMA NORONHA	ANGLOSTATE LIMITED	Director	2017-06-18	CURRENT	2001-06-22	Active
HEMA NORONHA	SPS INDUSTRIES LIMITED	Director	2017-06-09	CURRENT	2008-06-11	Active - Proposal to Strike off
HEMA NORONHA	LEXCORD CAPITAL LIMITED	Director	2017-05-19	CURRENT	2010-05-25	Active - Proposal to Strike off
HEMA NORONHA	GREATMILE IMPEX LTD.	Director	2017-05-15	CURRENT	2011-06-14	Active - Proposal to Strike off
HEMA NORONHA	WORLDWIDE APPROVAL SERVICES LTD.	Director	2017-05-12	CURRENT	2007-05-31	Active - Proposal to Strike off
HEMA NORONHA	LONGDELL CONTRACTS LTD.	Director	2017-05-09	CURRENT	2011-05-11	Active - Proposal to Strike off
HEMA NORONHA	EXIM CONSULTING LTD.	Director	2017-05-08	CURRENT	2007-05-23	Active - Proposal to Strike off
HEMA NORONHA	CREDOBEST SERVICES LTD.	Director	2017-05-03	CURRENT	2012-05-16	Active - Proposal to Strike off
HEMA NORONHA	BONMARK IMPEX LTD.	Director	2017-05-03	CURRENT	2007-05-10	Active - Proposal to Strike off
HEMA NORONHA	WILDORF INDUSTRIES LTD.	Director	2017-05-02	CURRENT	2007-05-10	Active
HEMA NORONHA	FRUTEX FRESH FRUITS LTD.	Director	2017-04-25	CURRENT	2011-04-28	Active - Proposal to Strike off
HEMA NORONHA	ERGOTREND LIMITED	Director	2017-04-24	CURRENT	2011-06-14	Active - Proposal to Strike off
HEMA NORONHA	MAINLINE SALES LIMITED	Director	2017-04-20	CURRENT	1999-05-05	Dissolved 2018-04-24
HEMA NORONHA	INCOTEL EXPRESS LTD.	Director	2017-04-19	CURRENT	2010-04-26	Active - Proposal to Strike off
HEMA NORONHA	NEWFORD DEVELOPMENT LTD.	Director	2017-04-12	CURRENT	2013-04-12	Active
HEMA NORONHA	TRADE & MARKETING LTD	Director	2017-04-04	CURRENT	2008-04-22	Active
HEMA NORONHA	PFT UNITED LTD.	Director	2017-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
HEMA NORONHA	MT TOURISM DIRECT LTD	Director	2017-03-28	CURRENT	2010-04-26	Active - Proposal to Strike off
HEMA NORONHA	RD EXPERTS LIMITED	Director	2017-03-27	CURRENT	2008-05-27	Active
HEMA NORONHA	FONDWEST LIMITED	Director	2017-03-27	CURRENT	1995-05-30	Active
HEMA NORONHA	BRADMAX LIMITED	Director	2017-03-24	CURRENT	2011-06-06	Active - Proposal to Strike off
HEMA NORONHA	CM UNIVERSAL LIMITED	Director	2017-03-20	CURRENT	2008-04-10	Active
HEMA NORONHA	CRYSTALMOND LIMITED	Director	2017-03-06	CURRENT	2009-03-27	Active - Proposal to Strike off
HEMA NORONHA	NORTHLUX MANAGEMENT LTD.	Director	2017-03-03	CURRENT	2012-04-03	Active
HEMA NORONHA	CARLMAN SALES LTD.	Director	2017-02-22	CURRENT	2011-02-23	Dissolved 2018-07-31
HEMA NORONHA	DORTMUND LTD	Director	2017-02-22	CURRENT	2013-02-22	Active
HEMA NORONHA	BELLMAX MANAGEMENT LTD.	Director	2017-02-20	CURRENT	2012-03-01	Active
HEMA NORONHA	ROYCEFORM COMPLEX LTD.	Director	2017-02-20	CURRENT	2011-06-06	Active - Proposal to Strike off
HEMA NORONHA	CARDINAL IMPEX LIMITED	Director	2017-02-17	CURRENT	2009-02-20	Active
HEMA NORONHA	CTM EXPRESS LTD.	Director	2017-02-16	CURRENT	2012-02-17	Active - Proposal to Strike off
HEMA NORONHA	CNG VENTURES LTD.	Director	2017-02-16	CURRENT	2012-02-17	Dissolved 2018-07-24
HEMA NORONHA	CENTROEX LTD.	Director	2017-02-15	CURRENT	2005-03-09	Active
HEMA NORONHA	TACTEL LIMITED	Director	2017-02-13	CURRENT	2005-04-18	Active - Proposal to Strike off
HEMA NORONHA	MARCON WEST LTD.	Director	2017-02-10	CURRENT	2008-02-25	Active
HEMA NORONHA	BELLTRON SYSTEMS LIMITED	Director	2017-02-03	CURRENT	2008-02-18	Active - Proposal to Strike off
HEMA NORONHA	MAGNUS INVESTORS LTD.	Director	2017-02-03	CURRENT	2006-02-08	Active - Proposal to Strike off
HEMA NORONHA	CRAFTONE TRADERS LTD.	Director	2017-02-03	CURRENT	2006-02-08	Active
HEMA NORONHA	ENTERFORM LIMITED	Director	2017-02-02	CURRENT	2013-02-19	Active
HEMA NORONHA	QUANTO LIMITED	Director	2017-02-02	CURRENT	2015-02-02	Active
HEMA NORONHA	LAKERSON DIVISION LTD.	Director	2017-02-01	CURRENT	2006-02-08	Active - Proposal to Strike off
HEMA NORONHA	WALKTRANS SALES LIMITED	Director	2017-01-30	CURRENT	2009-02-19	Active - Proposal to Strike off
HEMA NORONHA	MAXCOM TRADING LIMITED	Director	2017-01-30	CURRENT	2009-02-20	Active
HEMA NORONHA	HEISINGER CONSULTING LTD	Director	2017-01-21	CURRENT	2005-01-25	Active - Proposal to Strike off
HEMA NORONHA	KUGELHAHN TRADING LTD.	Director	2017-01-20	CURRENT	2007-02-26	Active - Proposal to Strike off
HEMA NORONHA	RIGHTMAX VENTURES LIMITED	Director	2017-01-18	CURRENT	2008-02-18	Active - Proposal to Strike off
HEMA NORONHA	MONDOMAX LIMITED	Director	2017-01-18	CURRENT	2012-02-01	Active - Proposal to Strike off
HEMA NORONHA	HILLSON DIVISION LTD.	Director	2017-01-16	CURRENT	2006-04-28	Active
HEMA NORONHA	KULBERG INVESTORS LTD.	Director	2017-01-16	CURRENT	2006-04-28	Active
HEMA NORONHA	BERGCROSS LTD.	Director	2017-01-13	CURRENT	2007-01-19	Dissolved 2018-06-26
HEMA NORONHA	KBK INVEST LTD	Director	2017-01-06	CURRENT	2011-03-10	Active
HEMA NORONHA	AMEXO LIMITED	Director	2017-01-05	CURRENT	2011-02-17	Active
HEMA NORONHA	HANSATRADE LIMITED	Director	2016-12-23	CURRENT	2009-03-04	Dissolved 2018-04-17
HEMA NORONHA	CONTOFIELD LIMITED	Director	2016-12-21	CURRENT	2013-01-08	Active - Proposal to Strike off
HEMA NORONHA	PREMIUS DIVISION LTD.	Director	2016-12-21	CURRENT	2006-01-13	Active - Proposal to Strike off
HEMA NORONHA	SCANEX PROJECTS LIMITED	Director	2016-12-14	CURRENT	2009-12-15	Active
HEMA NORONHA	GRANDMAX UNIVERSAL LTD.	Director	2016-12-13	CURRENT	2012-01-05	Active - Proposal to Strike off
HEMA NORONHA	KPC SYSTEM SOLUTIONS LTD	Director	2016-12-08	CURRENT	2011-10-06	Active - Proposal to Strike off
HEMA NORONHA	BRIGHTMAN COMMERCE LTD.	Director	2016-12-08	CURRENT	2005-01-14	Active - Proposal to Strike off
HEMA NORONHA	ALDINGTON TRADE LTD.	Director	2016-12-05	CURRENT	2014-12-05	Active
HEMA NORONHA	MAINSTREET PARTNERS LTD.	Director	2016-12-05	CURRENT	2014-12-05	Active - Proposal to Strike off
HEMA NORONHA	SILVERTON UNITED LTD.	Director	2016-12-05	CURRENT	2014-12-05	Active - Proposal to Strike off
HEMA NORONHA	HEXAMARK SALES LTD.	Director	2016-11-29	CURRENT	2012-01-05	Active - Proposal to Strike off
HEMA NORONHA	QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD.	Director	2016-11-28	CURRENT	2011-03-07	Active - Proposal to Strike off
HEMA NORONHA	WOODTOWN INDUSTRIES LTD.	Director	2016-11-28	CURRENT	2013-12-06	Active - Proposal to Strike off
HEMA NORONHA	SILKWAY LOGISTICS LTD	Director	2016-11-25	CURRENT	2014-01-31	Active - Proposal to Strike off
HEMA NORONHA	NEOLINK NETWORKS LTD.	Director	2016-11-24	CURRENT	2013-01-08	Active - Proposal to Strike off
HEMA NORONHA	IKS GROUP OF COMPANIES LIMITED	Director	2016-11-21	CURRENT	2008-12-18	Active
HEMA NORONHA	S&L SHIPPING SOLUTIONS LTD.	Director	2016-11-07	CURRENT	2012-01-06	Dissolved 2018-06-12
HEMA NORONHA	STEMZONE ENGINEERING LIMITED	Director	2016-10-05	CURRENT	2003-10-31	Dissolved 2018-04-10
HEMA NORONHA	CARLSON INDUSTRIAL LTD.	Director	2016-10-03	CURRENT	2006-10-06	Active - Proposal to Strike off
HEMA NORONHA	BTG EXPERTS LIMITED	Director	2016-10-03	CURRENT	2014-10-07	Active - Proposal to Strike off
HEMA NORONHA	FORTRANS EXPORT LTD.	Director	2016-09-21	CURRENT	2010-09-22	Active - Proposal to Strike off
HEMA NORONHA	LIGHTBERG TRADE LTD.	Director	2016-09-19	CURRENT	2011-09-20	Active - Proposal to Strike off
HEMA NORONHA	LINMARK SALES LTD.	Director	2016-09-16	CURRENT	2012-09-18	Active
HEMA NORONHA	ROADFORM UNION LIMITED	Director	2016-09-16	CURRENT	2012-09-18	Active - Proposal to Strike off
HEMA NORONHA	PRINCELAND LIMITED	Director	2016-09-06	CURRENT	2001-09-14	Active - Proposal to Strike off
HEMA NORONHA	WSP CAPITAL LTD.	Director	2016-09-02	CURRENT	2008-09-26	Active - Proposal to Strike off
HEMA NORONHA	BIGFORM ALLIANCE LTD.	Director	2016-08-29	CURRENT	2011-05-11	Active - Proposal to Strike off
HEMA NORONHA	LANDTOWN SALES LTD.	Director	2016-08-19	CURRENT	2011-09-20	Active - Proposal to Strike off
HEMA NORONHA	GRAYWAY LTD.	Director	2016-08-08	CURRENT	2006-08-31	Active
HEMA NORONHA	ENERGY TRADING COMPANY LTD.	Director	2016-08-03	CURRENT	2016-08-03	Dissolved 2018-01-09
HEMA NORONHA	STREAMCORD SERVICES LTD.	Director	2016-08-03	CURRENT	2010-09-17	Active - Proposal to Strike off
HEMA NORONHA	ELMER ENTERPRISES LIMITED	Director	2016-08-02	CURRENT	2005-09-13	Active
HEMA NORONHA	RIVERLUX CAPITAL LIMITED	Director	2016-08-02	CURRENT	2008-08-06	Active - Proposal to Strike off
HEMA NORONHA	LORDWILL INVESTMENTS LIMITED	Director	2016-07-28	CURRENT	2005-08-24	Active - Proposal to Strike off
HEMA NORONHA	STARLANE UNIVERSAL LIMITED	Director	2016-07-22	CURRENT	2009-12-15	Active - Proposal to Strike off
HEMA NORONHA	AGS SHIPPING LTD.	Director	2016-07-19	CURRENT	2007-08-08	Active - Proposal to Strike off
HEMA NORONHA	BRIGHTSOFT TRADE LIMITED	Director	2016-07-14	CURRENT	2008-08-06	Dissolved 2018-01-16
HEMA NORONHA	TOWERCITY LTD.	Director	2016-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
HEMA NORONHA	RAYBERG LTD.	Director	2016-07-01	CURRENT	2006-07-06	Dissolved 2017-12-12
HEMA NORONHA	EUROPLAN IMPEX LTD.	Director	2016-06-29	CURRENT	2014-07-11	Active - Proposal to Strike off
HEMA NORONHA	KASZPI-TRADE INVEST LIMITED	Director	2016-06-27	CURRENT	2007-09-20	Dissolved 2018-03-20
HEMA NORONHA	WODTRADE LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
HEMA NORONHA	UNIVERSA DIVISION LTD.	Director	2016-06-20	CURRENT	2006-07-06	Active - Proposal to Strike off
HEMA NORONHA	LOGICOM IMPORT LTD.	Director	2016-06-20	CURRENT	2007-07-20	Active - Proposal to Strike off
HEMA NORONHA	NOVITRANS COMPANY LTD.	Director	2016-06-20	CURRENT	2008-09-26	Active - Proposal to Strike off
HEMA NORONHA	TRAILSTAR COMMERCE LTD.	Director	2016-06-20	CURRENT	2012-01-05	Active - Proposal to Strike off
HEMA NORONHA	BAXLEY CAPITAL LTD.	Director	2016-06-17	CURRENT	2006-08-31	Active - Proposal to Strike off
HEMA NORONHA	ROYALA EXPORT LIMITED	Director	2016-06-16	CURRENT	2009-07-10	Active - Proposal to Strike off
HEMA NORONHA	METLAND PRODUCTS LTD.	Director	2016-06-13	CURRENT	2011-09-09	Dissolved 2018-04-17
HEMA NORONHA	MILWORD ALLIANCE LIMITED	Director	2016-06-07	CURRENT	2012-06-13	Active - Proposal to Strike off
HEMA NORONHA	WONDERFARM LIMITED	Director	2016-06-07	CURRENT	2012-09-18	Active
HEMA NORONHA	ALBIONIX LIMITED	Director	2016-06-06	CURRENT	2001-09-14	Active - Proposal to Strike off
HEMA NORONHA	LANEBRIDGE TRADING LTD.	Director	2016-06-06	CURRENT	2008-09-26	Active - Proposal to Strike off
HEMA NORONHA	SOUTHCLIFF PROJECTS LTD.	Director	2016-06-03	CURRENT	2007-09-12	Active - Proposal to Strike off
HEMA NORONHA	DELLMAX ALLIANCE LTD.	Director	2016-06-02	CURRENT	2014-07-11	Active - Proposal to Strike off
HEMA NORONHA	VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED	Director	2016-05-30	CURRENT	2002-07-04	Active - Proposal to Strike off
HEMA NORONHA	DOLPHIN STEEL LTD.	Director	2016-05-25	CURRENT	2006-07-06	Active - Proposal to Strike off
HEMA NORONHA	ORMOND CORPORATION LIMITED	Director	2016-05-24	CURRENT	1996-08-23	Dissolved 2017-09-12
HEMA NORONHA	KRASZ LTD	Director	2016-05-19	CURRENT	2007-07-16	Active - Proposal to Strike off
HEMA NORONHA	CREDOTRADE CAPITAL LIMITED	Director	2016-05-02	CURRENT	2008-08-06	Active - Proposal to Strike off
HEMA NORONHA	ASKO TRANS & LEASING LTD	Director	2016-02-01	CURRENT	2006-02-07	Active - Proposal to Strike off
HEMA NORONHA	ALTA ASSETS LTD	Director	2015-10-26	CURRENT	2013-10-25	Active - Proposal to Strike off
HEMA NORONHA	SKYBROOK SYSTEMS LTD.	Director	2015-10-23	CURRENT	2014-11-06	Dissolved 2017-04-18
HEMA NORONHA	REALCOM IMPORT LTD.	Director	2015-10-21	CURRENT	2006-10-30	Dissolved 2018-04-10
HEMA NORONHA	GREEN WINDOW LIMITED	Director	2015-10-21	CURRENT	2002-11-15	Active - Proposal to Strike off
HEMA NORONHA	MAXPORT UNIVERSAL LTD.	Director	2015-10-19	CURRENT	2013-10-22	Active - Proposal to Strike off
HEMA NORONHA	DELLBRIDGE CAPITAL LTD.	Director	2015-10-14	CURRENT	2006-10-30	Active
HEMA NORONHA	GLOBEX TYRE CORPORATION LTD	Director	2015-10-12	CURRENT	2008-12-19	Active - Proposal to Strike off
HEMA NORONHA	VOXMILE NORDIC LTD.	Director	2015-10-09	CURRENT	2014-11-06	Dissolved 2018-04-17
HEMA NORONHA	CRESTSTAR ALLIANCE LTD.	Director	2015-10-08	CURRENT	2012-10-29	Active - Proposal to Strike off
HEMA NORONHA	REVELTEK LIMITED	Director	2015-10-05	CURRENT	2005-10-05	Active - Proposal to Strike off
HEMA NORONHA	FLUORINE CHEMICAL CO. LTD.	Director	2015-09-29	CURRENT	2004-11-10	Active
HEMA NORONHA	TRIOWAY TRADE LIMITED	Director	2015-09-28	CURRENT	2014-10-07	Dissolved 2017-08-01
HEMA NORONHA	STOCKTRADE PROJECTS LTD.	Director	2015-09-25	CURRENT	2010-10-15	Active - Proposal to Strike off
HEMA NORONHA	PLANET CONTINENTAL LIMITED	Director	2015-09-24	CURRENT	1999-10-12	Active - Proposal to Strike off
HEMA NORONHA	TRANSIT FINLAND LTD.	Director	2015-09-23	CURRENT	2005-10-04	Dissolved 2018-05-01
HEMA NORONHA	TRADEGATE INDUSTRIAL LTD.	Director	2015-09-17	CURRENT	2014-10-07	Dissolved 2018-03-27
HEMA NORONHA	HANDELSON LTD.	Director	2015-09-16	CURRENT	2006-10-17	Dissolved 2017-03-28
HEMA NORONHA	HOUSEMAX PROPERTIES LTD.	Director	2015-09-09	CURRENT	2014-10-07	Active - Proposal to Strike off
HEMA NORONHA	LTX CONTRACTS LTD.	Director	2015-08-28	CURRENT	2013-10-22	Dissolved 2017-02-14
HEMA NORONHA	MANTERSON LTD.	Director	2015-08-18	CURRENT	2006-10-06	Dissolved 2016-11-01
HEMA NORONHA	DOCKSTAR LIMITED	Director	2015-08-14	CURRENT	2013-10-22	Dissolved 2017-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-10-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-06		Notification of Baltic Venture Capital Ltd as a person with significant control on 2023-06-15
2024-01-08		DIRECTOR APPOINTED AIGARS KIMENIS
2023-10-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITNIS ZAKREVSKIS
2023-08-25		CESSATION OF IEVA KIMENE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16		Appointment of Baltic Venture Capital Ltd as director on 2023-06-15
2023-06-16		Appointment of Baltic Venture Capital Ltd as company secretary on 2023-06-15
2023-06-16		Termination of appointment of Formico Inc. on 2023-06-15
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR DELTRON CORP.
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR ARLYN GAMIAO
2023-06-16		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-25		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-13		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-02-13		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-13		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-20	AP01	DIRECTOR APPOINTED ARLYN GAMIAO
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMA NORONHA
2019-09-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-05-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVA KIMENE
2018-01-13	PSC07	CESSATION OF VLADISLAV IZOTOV AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV IZOTOV
2017-12-16	LATEST SOC	16/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-16	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV IZOTOV
2017-12-16	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16	RT01	Administrative restoration application
2017-06-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-06	AP04	Appointment of Formico Inc. as company secretary on 2017-01-03
2017-02-06	AP02	Appointment of Deltron Corp. as director on 2017-01-03
2017-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/17 FROM 48 Queen Anne Street London W1G 9JJ
2017-02-06	AP01	DIRECTOR APPOINTED MS HEMA NORONHA
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR INTRAHOLD A.G.
2017-02-06	TM02	Termination of appointment of Monohold A.G. on 2017-01-03
2016-05-16	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-31	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	10/01/14 FULL LIST
2013-09-25	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-30	AR01	10/01/13 FULL LIST
2013-02-21	AP04	CORPORATE SECRETARY APPOINTED MONOHOLD A.G.
2013-02-21	AP02	CORPORATE DIRECTOR APPOINTED INTRAHOLD A.G.
2013-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD.
2013-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2012-06-18	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-26	DISS40	DISS40 (DISS40(SOAD))
2012-05-25	AR01	10/01/12 FULL LIST
2012-05-21	AP01	DIRECTOR APPOINTED MR. YOUNGSAM KIM
2012-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2012-05-08	GAZ1	FIRST GAZETTE
2011-06-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2011-01-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUATROMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-08

Fines / Sanctions

No fines or sanctions have been issued against QUATROMAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUATROMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATROMAX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 1,000
Cash Bank In Hand	2013-01-31	£ 70
Current Assets	2013-01-31	£ 70
Shareholder Funds	2013-01-31	£ 70

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUATROMAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUATROMAX LIMITED

Trademarks

We have not found any records of QUATROMAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUATROMAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUATROMAX LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where QUATROMAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUATROMAX LIMITED	Event Date	2012-05-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUATROMAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUATROMAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-16 11:45:37
Primary Source:	Companies House

Company Overview

Company Officers of QUATROMAX LIMITED

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